Wachovia Bank OFAC Settlement: $5.5K (2005)

Last updated: July 20, 2026

Wachovia Bank settled a civil penalty of $5,500.00 for a violation of the Libyan Sanctions Regulations involving a funds transfer in 2001. Wachovia Bank did not make a voluntary disclosure.

Penalty Amount

$5,500.00

Enforcement Date

February 4, 2005

Rank in Top Penalties

#676

Case Details

Type:: Entity
Name:: Wachovia Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Philadelphia, PA 19109
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: From 2001
Program:: Libya
Enforcement date:: February 4, 2005

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: b1e67976fc9fd3374397cba39197b49235662fbcb851a94cd16c43083b9445e6